City Council of the City of HollisterMinutes of the Regular MeetingMonday, August 04, 2025 at 6:30 P.m. - 10:00 P.m.City Council Chamber, City Hall375 Fifth Street, Hollister, CA 95023Members Present:Roxanne Stephens, Mayor Rudy Picha, District 1Rolan Resendiz, District 2Dolores Morales, District 3Members Absent:Priscilla de Anda, District 41.CALL TO ORDER Mayor Stephens called the regular meeting of the City Council of the City of Hollister to order at 6:30 p.m.2.ROLL CALL 3.PLEDGE OF ALLEGIANCE Councilmember Morales led the Pledge of Allegiance.4.CLOSED SESSION REPORT City Attorney Mary Lerner stated no reportable action was taken in closed session.5.SPECIAL ORDERS OF THE DAY 5.1PROCLAMATION HONORING THE HOLLISTER TREMORS 2011 GIRLS- HURRICANES TEAM 1.Hollister Tremors.pdfMayor Stephens presented a proclamation to the Hollister Tremors soccer team.5.2RETIREMENT RECOGNITION HONORING POLICE CAPTAIN ERIC OLSON Police Chief Carlos Reynoso presented a plaque to Police Captain Eric Olson in recognition for his years of service to the City and residents of Hollister.5.3PRESENTATION BY CENTRAL COAST COMMUNITY ENERGY 3CE ANNUAL UPDATE 1.20250804_CMO_3CE - CENTRAL COAST COMMUNITY ENERGY ANNUAL UPDATE.pdf2.3CE Annual Update 2024.pdfSophia Schwirzke with Central Community Coast Energy (3CE) provided the agency's annual update. 6.PUBLIC INPUT FOR ITEMS NOT ON THE AGENDA Tod duBois supported additional economic development in Hollister. 7.CONSENT ITEMS Councilmember Morales reported additional information had been provided for Agenda Item 7.2. Councilmember Picha pulled Agenda Item 7.2 from the Consent Calendar. Mayor Stephens opened public comment at 7:13 p.m. There were no speakers for this item. Mayor Stephens closed public comment at 7:13 p.m.Moved by:Council Member ResendizSeconded by:Council Member PichaAyes (4)Council Member Resendiz, Council Member Morales, Council Member Picha, and Mayor StephensAbsent (1)Council Member de AndaCarried (4 to 0)7.1JUNE 16, 2025 REGULAR MEETING MINUTES 1.Post-Meeting Minutes - CCM_Jun16_2025 - English.pdf7.3INFORMATIONAL REPORT ADVISING THE CITY MANAGER HAS AMENDED THE CURRENT CONTRACT WITH FLOCK SAFETY, INC. TO REPLACE THE RAVEN GUN SHOT DETECTION SYSTEM WITH ADDITIONAL ALPR CAMERAS 1.20250804_HPD_FLOCK, Safety Inc. Contract Amendment.pdf2.CA - Hollister PD - Amendment Order Form - (1).pdf3.CA - Hollister PD - Renewal Quote.pdf4.RESOLUTION Authorizing CM to Amend the FLOCK contract.pdfMoved by:Council Member ResendizSeconded by:Council Member PichaReceive the informational report advising the City Manager has amended the current FLOCK Safety, Inc. contract. Carried7.4A RESOLUTION APPROVING THE ANNEXATION OF 1901 LANA WAY PROJECT INTO COMMUNITY FACILITIES DISTRICT #4 ANNEXATION NO. 62 (PUBLIC FACILITIES SERVICES) 1.20250804_DPW_ENG_1901 Lana Way CFD 4.pdf2.Resolution 1901 Lana Way Project CFD 4.pdf3.1901 Lana Way CFD 4 Documents.pdfMoved by:Council Member ResendizSeconded by:Council Member PichaAdopt a resolution approving the annexation of 1901 Lana Way Project into CFD#4.Carried7.5A RESOLUTION APPROVING A CANNABIS DISTRIBUTION REGULATORY PERMIT RENEWAL 2025/2026 FOR WHERE2DISTRO LLC 1.20250804_DSD_CNB_Where2Distro Regulatory Permit Renewal_2025_2026.pdf2.Where2Distro Regulatory Permit_RESO_25_26.pdf3.Where2Distro Regulatory Permit Application.pdfMoved by:Council Member ResendizSeconded by:Council Member PichaAdopt a resolution approving the renewal of a regulatory permit for Where2Distro LLC to operate a cannabis distribution facility located at 1891 Airway Drive.Carried7.6A RESOLUTION APPROVING A SPACE LEASE WITH THE FEDERAL AVIATION ADMINISTRATION FOR AN ANTENNA AND EQUIPMENT AT THE HOLLISTER MUNICIPAL AIRPORT 1.20250804_HMA_FAA Antenna and Equipment Space Lease.pdf2.20250804_HMA_FAA Antenna and Equipment Space Lease Resolution.pdf3.FAA Antenna and Equip Space Lease Map.pdf4.690EG4-25-L-00115_LEASE 06-10-2025 (003).pdfMoved by:Council Member ResendizSeconded by:Council Member PichaAdopt a resolution approving a space lease with the Federal Aviation Administration for an antenna and equipment at the Hollister Municipal Airport and authorizing the City Manager to execute the lease. Carried7.7A RESOLUTION APPROVING THE APPLICATION FOR AND ACCEPTANCE OF A FEDERAL AVIATION ADMINISTRATION GRANT FOR THE ACQUISITION OF TWO ZERO EMISSIONS VEHICLES FOR THE HOLLISTER MUNICIPAL AIRPORT 1.20250804_HMA_FAA Grant Zero Emissions Vehicles.pdf2.20250804_HMA_Resolution FAA Grant Zero Emissions Vehicles.pdf3.Bid Docs - Location Map for Charger Installation.pdf4.FAA Grant Application.pdfMoved by:Council Member ResendizSeconded by:Council Member PichaAdopt a resolution:1. Approving the application for and acceptance of a U.S. Department of Transportation Federal Aviation Administration grant for the acquisition of two Zero Emissions Vehicles for the Hollister Municipal Airport (“FAA Grant”);2. Authorizing the Administrative Services Department to make necessary accounting and budgetary entries;3. Authorizing the City Manager or his designee (“Authorized Officers”) to execute FAA grant applications, grant agreements, and other necessary documents contemplated herein; and 4. Authorizing and directing the Authorized Officers, and each of them, for and in the name of and on behalf of the City, to do any and all things and to execute and deliver any and all documents that they may deem necessary or advisable in order to carry out, give effect to, and comply with the terms and intent of the resolution. All actions heretofore taken by such officers and agents that are in conformity with the purposes and intent of the resolution shall hereby be ratified, confirmed and approved in all respects. Carried7.2RATIFY APPOINTMENTS TO FILL VACANCIES ON THE HOLLISTER AIRPORT ADVISORY COMMISSION AND PLANNING COMMISSION 1.20250804_CLK_Appointment of Eric Watt to the Airport Commission.pdf2.Airport Advisory Commision_Eric Watt_20250222_Redacted.pdf3.Planning Commision Application_Rodriguez, Julio_Redacted.pdf4.Planning Commision Application_Hernandez, Peter_Redacted.pdfCity Attorney reported a question was raised regarding whether Julio Rodriguez can serve on the City's Planning Commission and the San Benito County Local Area Formation Commission (LAFCO). Ms. Lerner provided information regarding incompatible offices and stated the responsibility to address any potential conflicts rests with the appointed Commissioner and outlined potential consequences if it is determined the Commissioner is serving in incompatible offices. Mayor Stephens opened public comment at 7:19 p.m. Julio Rodriguez reported he spoke with the LAFCO Executive Director regarding his potential appointment to the Planning Commission. Mayor Stephens closed public comment at 7:20 p.m.Moved by:Council Member ResendizSeconded by:Council Member PichaRatify the appointment of Eric Watt to fill the District 1 vacancy on the Hollister Airport Advisory Commission, and Julio Rodriguez and Peter Hernandez to fill the Districts 1 and 2 vacancies on the Planning Commission. Ayes (4)Council Member Resendiz, Council Member Morales, Council Member Picha, and Mayor StephensAbsent (1)Council Member de AndaCarried (4 to 0)8.PUBLIC HEARINGS 8.1A RESOLUTION APPROVING AN UPDATE TO DEVELOPMENT IMPACT FEES TO REFLECT CUMULATIVE COST ADJUSTMENTS FROM 2022 THROUGH 2025 AND ACKNOWLEDGING THE CITY'S INTENT TO CONDUCT A COMPREHENSIVE FEE STUDY IN ACCORDANCE WITH AB 602 1.20250804_DPW_ENG_Development Impact Fees Update.pdf2.Resolution Development Impact Fees Update.pdf3.EXHIBIT A Development Impact Fees Update.pdfAssociate Engineer Cristian Builes provided the staff presentation. Mayor Stephens opened the public hearing at 7:27 p.m. There were no speakers for this item. Mayor Stephens closed the public hearing at 7:27 p.m.Moved by:Council Member ResendizSeconded by:Council Member PichaAdopt a resolution authorizing the adjustment of Development Impact Fees to reflect cost changes not applied since 2022 and acknowledge the City’s intent to conduct a comprehensive fee study in accordance with recent State legislation (AB 602).Ayes (4)Council Member Resendiz, Council Member Morales, Council Member Picha, and Mayor StephensAbsent (1)Council Member de AndaCarried (4 to 0)8.2A RESOLUTION ADOPTING A TEMPORARY ANNEXATION POLICY DURING THE 2040 GENERAL PLAN UPDATE 1.20250804_CDD_PLN_Temporary Annexation Policy.pdf2.1. Resolution_Temporary Annexation Policy.pdfPlanning Manager Eva Kelly provided the staff presentation. Mayor Stephens opened the public hearing at 7:35 p.m. Jeffrey Small representing the San Benito High School District opposed the proposed Temporary Annexation Policy during the 2040 General Plan Update stating it will hinder development of a second high school site. Mayor Stephens closed the public hearing at 7:38 p.m.Moved by:Council Member PichaSeconded by:Council Member MoralesAdopt a resolution establishing a temporary annexation policy during the 2040 General Plan Update.Ayes (4)Council Member Resendiz, Council Member Morales, Council Member Picha, and Mayor StephensAbsent (1)Council Member de AndaCarried (4 to 0)8.3AN ORDINANCE AMENDING TITLE 17, ZONING, CHAPTER 17.10, INDUSTRIAL AND MANUFACTURING ZONES TO ALLOW FOR SPECIALIZED SCHOOLS IN THE LIGHT INDUSTRIAL (M1) AND INDUSTRIAL BUSINESS PARK (IBP) ZONING DISTRICTS AND RELATED AMENDMENTS FOR CLARITY 1.20250804_CDD_PLN_ZOA 2025-1 Specialized Schools in M1 .pdf2.1. City Council Ordinance - ZOA 2025-1.pdf3.2. Presentation.pdfPlanning Manager Eva Kelly provided the staff presentation and recommended including additional language in the ordinance to delete the current definition for “Schools- Specialized education and training" in Section 17.02.020. Mayor Stephens opened the public hearing at 8:03 p.m. Dr. Shawn Tennenbaum supported the proposed ordinance and stated the San Benito High School District is not currently pursuing building a trade school and opposed cannabis facilities being allowed near schools. Mayor Stephens closed the public hearing at 8:06 p.m. Councilmember Resendiz suggested including language in the ordinance to address cannabis facilities near school facilities. Planning Manager Eva Kelly stated the City Council can address potential cannabis facilities near schools on a case by case basis because they require Council consideration on the individual Conditional Use Permits as do all cannabis facilities. Moved by:Council Member ResendizSeconded by:Council Member PichaIntroduce an Amending Title 17, Zoning, Chapter 17.10, Industrial and Manufacturing Zones to allow for Specialized Schools in the Light Industrial (M1) and Industrial Business Park (IBP) Zoning Districts and Related Amendments for Clarity, including the change recommended by staff. Ayes (4)Council Member Resendiz, Council Member Morales, Council Member Picha, and Mayor StephensAbsent (1)Council Member de AndaCarried (4 to 0)9.INFORMATIONAL REPORTS 9.1COMMITTEE ASSIGNMENTS Councilmember Picha reported on the June 16, 2025 Association of Monterey Bay Area Governments meeting where the Regional Early Action Grants were discussed. Mayor Stephens reported the Animal Services ad hoc committee continues to meet to discuss issues related to the Animal Shelter and reported the motorcycle rally ad hoc committee has been meeting to debrief on the 2025 Hollister Independence Rally. 1.REVIEW AND UPDATE CITY COUNCIL COMMITTEE ASSIGNMENTS 1.Council Committee Assignments_20241217.pdfMayor Stephens updated various Committee assignments for the remainder of the 2025 calendar year.9.2COUNCIL REPORTS No reports.1.CITY COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS 9.3CITY MANAGER REPORT No report. 1.UPDATED CITY COUNCIL PROJECTS 10.CLOSED SESSION City Attorney Mary Lerner read the closed session item titles.10.1CONFERENCE WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54957.6 Agency designated representatives: City Manager David Mirrione and City Attorney Mary LernerEmployee Organizations: Service Employees International Union (SEIU), Local 521; Hollister Firefighters Union (HFFU), Local 3395; Hollister Peace Officer Association (HPOA); and un-represented employees10.2CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: Briggs Alley (alley adjacent to 427 San Benito Street) and Browns Alley (alley adjacent to 650 San Benito Street)Agency Negotiator: David Mirrione, City ManagerUnder Negotiation: Terms and Conditions10.3CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of section 54956.9 of the Government Code (2 cases)10.4CONFERENCE WITH LEGAL COUNSEL – ANTICIAPTED LITIGATION Initiation of Litigation Pursuant to paragraph (4) of subdivision (d) of section 54956.9 of the Government Code (Deciding Whether to Initiate Litigation)2 cases:(1) Purdue/Sackler National Opioid Settlement(2) Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, Zydus National Opioid Settlement10.5CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8 Property: 190 Maple Ave., Hollister, CA 95023Agency Negotiator: David Mirrione, City ManagerUnder Negotiation: Purchase Terms and Conditions10.6CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9 Initiation of Litigation Pursuant to paragraph (4) of subdivision (d) of section 54956.9 of the Government Code (Deciding Whether to Initiate Litigation): One CaseMayor Stephens opened public comment at 8:36 p.m. There were no speakers for the closed session agenda items. Mayor Stephens closed public comment at 8:36 p.m. Mayor Stephens convened the meeting into closed session at 8:36 p.m.11.CLOSED SESSION REPORT City Attorney Mary Lerner reported in closed session, on a motion from Mayor Stephens and a second by Councilmember Morales, the City Council voted 4-0 to join in the following litigation: (1) the Purdue/Sackler National Opioid Settlement and (2) the Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, Zydus National Opioid Settlement.12.ADJOURNMENT Mayor Stephens adjourned the meeting at 11:39 p.m.No Item Selected This item has no attachments.1.20250804_CLK_Appointment of Eric Watt to the Airport Commission.pdf2.Airport Advisory Commision_Eric Watt_20250222_Redacted.pdf3.Planning Commision Application_Rodriguez, Julio_Redacted.pdf4.Planning Commision Application_Hernandez, Peter_Redacted.pdf1.20250804_CDD_PLN_Temporary Annexation Policy.pdf2.1. Resolution_Temporary Annexation Policy.pdf1.20250804_CDD_PLN_ZOA 2025-1 Specialized Schools in M1 .pdf2.1. City Council Ordinance - ZOA 2025-1.pdf3.2. Presentation.pdf1.20250804_DPW_ENG_1901 Lana Way CFD 4.pdf2.Resolution 1901 Lana Way Project CFD 4.pdf3.1901 Lana Way CFD 4 Documents.pdf1.20250804_DSD_CNB_Where2Distro Regulatory Permit Renewal_2025_2026.pdf2.Where2Distro Regulatory Permit_RESO_25_26.pdf3.Where2Distro Regulatory Permit Application.pdf1.20250804_HPD_FLOCK, Safety Inc. Contract Amendment.pdf2.CA - Hollister PD - Amendment Order Form - (1).pdf3.CA - Hollister PD - Renewal Quote.pdf4.RESOLUTION Authorizing CM to Amend the FLOCK contract.pdf1.20250804_CMO_3CE - CENTRAL COAST COMMUNITY ENERGY ANNUAL UPDATE.pdf2.3CE Annual Update 2024.pdf1.20250804_DPW_ENG_Development Impact Fees Update.pdf2.Resolution Development Impact Fees Update.pdf3.EXHIBIT A Development Impact Fees Update.pdf1.20250804_HMA_FAA Grant Zero Emissions Vehicles.pdf2.20250804_HMA_Resolution FAA Grant Zero Emissions Vehicles.pdf3.Bid Docs - Location Map for Charger Installation.pdf4.FAA Grant Application.pdf1.Council Committee Assignments_20241217.pdf1.Hollister Tremors.pdf1.20250804_HMA_FAA Antenna and Equipment Space Lease.pdf2.20250804_HMA_FAA Antenna and Equipment Space Lease Resolution.pdf3.FAA Antenna and Equip Space Lease Map.pdf4.690EG4-25-L-00115_LEASE 06-10-2025 (003).pdf1.Post-Meeting Minutes - CCM_Jun16_2025 - English.pdf